DOSSIERS / BRAN CRISTIS SNC
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Partnership dossier

BRAN CRISTIS SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-12-16
KYBE ID: RO-J10_2572_1994 · J10/2572/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRAN CRISTIS SNC
ro_onrc
J10/2572/1994
ro_onrc
active
ro_onrc
1994-12-16
ro_onrc
Com. PADINA, 127410 Sat Padina, Comuna Padina, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC PADINA SAactiveAGROTEHNICA SRLactiveALFONSO BAR 95 SRLactiveANDREI RODICA PFactiveANDRONACHE Z GHEORGHE PFactiveANGHEL G N SNCactiveAPETISANT SRLactiveAUTOMATIZARI CONSTRUCTII INSTALATII SRLactiveBAR GRIG NIC SRLactiveBERCEA COMPEX SRLactiveBOCIOC GHE SNCactiveBRAN A STELIANA PFactiveCHIRICA NICOLAE SNCactiveCOMERCIAL DIANA 94 SRLactiveCOMTRANS ADISAN SRLactiveCONSUMCOOP RENAŞTEREA SOCIETATE COOPERATIVĂactiveCORNECI CONSTANTIN CORNECIU VALERIA CORNECI IONEL AFactiveCOSTAS AGROLACT SRLactiveCOSTEA COM SRLactiveCRISTESCU C SNCactive

+54 more

People with significant control

2 people
NameRoleFromSource
BRAN D STEFANadministrator—ONRC registry
BRAN V GEOGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100